Loan Scam : CHRISDOBUA FINANCE ltd.

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Posted: Sun Jan 10, 2010 12:27 am

Quote:

From: christopher dobuoa <[email protected]>
Subject: LOAN TERMS AND CONDITION
To:
Date: Saturday, 9 January, 2010, 20:28

CHRISDOBUA FINANCE ltd.
Head office,
Delhi 2 priton quare,
Regent's Place YW1 .
Telephone:919678999999.
Email:[email protected]
We Are Fidelity, We Keep Our Word.

Attn: Sally Green,
We are in receipt of your data form.You are expected to acknowledge the content of this email and read carefully:

CHRISDOBUOA FINANCE. is an appointed representative of FISA (Finance Industry Standards Association) who are authorized and regulated by the financial Services Authority (FSA).
CHRISDOBUOA FINANCE. is a company Registered in Nigerian with company registration number 2209551. Registered office: 30 Tafa Bello Way, Asokoro, Delhi, NIGERIA.

We are fully registered and also member of the AFB (Association of Finance Brokers) and adhere strictly to their rules and regulations. The aim of both organizations is to protect the consumer and regulate the industry. We have always had a close association with them which means you can be sure we offer the highest standards of professionalism.

Arranging your loan with CD Finance couldn't be easier. We are well established and over the years have developed a thorough understanding of your needs and individual requirements. We make a point of caring about our customers and our procedures have been designed to suit you. Formalities are reduced to a minimum and together with our flexible approach to each application ensures a speedy conclusion to your loan.

Furthermore, Kindly bear with us as our website is currently undergoing maintenance, so as to be able to meet with demand of our numerous customers.hence, we shall avail you our website immediately it is hosted .
Below is our Loan repayment schedule and conditions:
LOAN REPAYMENT SCHEDULE:

The loan repayment will be made on a monthly basis which consist of the Principal loan amount and interest together. Like you stated, the loan duration/period is for 2 years . So find the interest rate and repayment schedule below:

Total Loan Amount: £ 2,500.00
Loan Interest Rate: 2%
Loan Term: 2 years
Monthly Loan Payment:£ 106.35
Number of Payments: 24
Cumulative Payments: £ 2,552.42
Total Interest Paid: £ 52.42
Note: The monthly loan payment was calculated at 23 payments of £ 106.35 plus a final payment of £ 106.37.

LOAN AGREEMENT/CONDITIONS:
{ 1 } The applicant will start the repayment of loan three {3}months after the loan has been transferred to him/her.

{ 2 } Failure to pay back the loan at this expected date/period, legal actions will be taken against the applicant by our attorney immediately.

{ 3 } Applicant who is unable to meet with the repayment will be given 2 weeks more as a grace period before legal actions will be taken.

{ 4 } All Applicants MUST make a down payment known as the LOAN NON-COLLATERAL DEPOSIT due to the Lending policy 174/Ur in the amended constitution of the ACT 2004 in the lending policy. The LOAN NON-COLLATERAL DEPOSIT is calculated at 2.1% of the basic loan amount. Thus {£50.00 USD}

Once this is received by us, your loan is guaranteed to be sent to your designated bank account stated below within the next 24 banking hours

In acknowledgment to the loan application, your loan will be insured and approved. If you are interested, inform us to send you the payment details of our secretary, So that you can send your non-collateral deposit of £50.00 USD and your loan will be sent to your bank account within the next 24 banking hours.

Conclusively, subject to your satisfaction and wiliness to proceed , do contact us immediately.
Regards,

Yours Sincerely,
Mr. chris.

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